Address History: 7818 Sun Rise Lane, Houston, TX 77072;
10202 Forum Park Drive Apt 261, Houston, TX 77036;
Katy, TX 77449
Address History: 20647 Garden Ridge Canyon, Richmond, TX 77407;
7831 Belle Park Drive, Houston, TX 77072;
Port Arthur, TX 77642
Aliases (AKA): Khanh Quoc Ho
Address History: 38 Burwick Street, Sugar Land, TX 77479;
35005 Po Box, Houston, TX 77235;
San Antonio, TX 78258
Aliases (AKA): Anthony Lewis,
T Lewis,
Tony P Lewis,
Tony N Lewis
Address History: 1121 S Magnolia Street Ste 700, Woodville, TX 75979;
5588 Cedar Garden Court, San Jose, CA 95123;
Lake Charles, LA 70611;
Jacksonville, NC 28546;
Mooresville, NC 28117
Aliases (AKA): Huy Pham
Email Addresses: bob****@yahoo.com,
jah****@yahoo.com,
jor****@hotmail.com,
luc****@yahoo.com,
pri****@yahoo.com
Address History: 19510 Clevera Walk Lane, Houston, TX 77084;
1518 East Gridley Road, Gridley, CA 95948;
Hamilton City, CA 95951;
Katy, TX 77449
Aliases (AKA): Jesus Valdez Perez,
Jesus Valdez-Perez
Relatives & Associates: Yaimisell Jayvaldes
Araceli Perez
Jose Rodriguez
Martin Romero
Leobardo Sanchez
Address History: 20647 Garden Ridge Canyon, Richmond, TX 77407;
11320 E 22nd Street Apt 165, Tulsa, OK 74129;
Houston, TX 77072;
Port Arthur, TX 77642
Address History: 14551 Beechnut Street Apt 5206, Houston, TX 77083;
11700 Bissonnet Street Apt 1708, Houston, TX 77099
Aliases (AKA): Christina N Taylor,
Christine Taylor
Relatives & Associates: Christy Carpenter
Chris Taylor
Chris Taylor
Christiana Taylor
Christopher Taylor
Address History: 3115 Indigo River Lane, Sugar Land, TX 77479;
1141 P/O Box, Alief, TX 77411;
Channelview, TX 77530;
Corpus Christi, TX 78418;
Houston, TX 77083
Aliases (AKA): Anna Vasquez,
Ana B Vazquez,
Ana Noemi Villarreal,
Ana Luisa Villarreal,
Ana Maria Villarreal
Email Addresses: ana****@yahoo.com,
ana****@blackplanet.com,
ana****@msn.com,
ana****@yahoo.com,
ana****@cs.com
Address History: 3939 Synott Road Apt 1609, Houston, TX 77082;
12707 Bellaire Boulevard Apt 504, Houston, TX 77072;
Richmond, TX 77407;
Sugar Land, TX 77498
Aliases (AKA): Eric Moutan
Address History: 6218 S Briar Knoll Drive, Houston, TX 77072;
12707 Bellaire Boulevard Apt 504, Houston, TX 77072;
Richmond, TX 77407
Aliases (AKA): Josette L Mouton,
Josette L Thorne Mouton,
Josette Thorne-Mouton
Address History: 16123 Vista Del Mar Drive, Houston, TX 77083;
18 Evergreen Avenue, Clifton Park, NY 12065;
Sidney, OH 45365;
Converse, TX 78109;
San Antonio, TX 78244
Aliases (AKA): Loan Kim Phan
Email Addresses: ema****@yahoo.com
Address History: 7014 Montclair Pines Court, Richmond, TX 77407;
11735 S Glen Drive, Houston, TX 77099
Relatives & Associates: Waliu Salman
Aliases (AKA): Israel Saldana
Address History: 5815 Carta Valley Lane, Richmond, TX 77469;
1141 P/O Box, Alief, TX 77411;
Houston, TX 77087;
Katy, TX 77492;
Missouri City, TX 77459
Email Addresses: and****@comcast.net,
gio****@ev1.net
Address History: 7911 Cypress Myrtle Drive, Cypress, TX 77433;
19831 Sagebrush Hollow Drive, Cypress, TX 77433;
Houston, TX 77072
Address History: 7000 Fonvilla Street Apt 2701, Houston, TX 77074;
7823 Sun Rise Lane, Houston, TX 77072
Phone Numbers: (713) 272-7985
Address History: 10225 Wortham Boulevard Apt 7103, Houston, TX 77065;
703 Barren Springs Drive Apartment C, Houston, TX 77090
Aliases (AKA): Latoia T Reid,
Latoya Reid,
Latoia T Ried
Relatives & Associates: Louvaine Reid
Email Addresses: lat****@ymail.com,
rei****@mail.com
Address History: 7818 Sun Rise Lane, Houston, TX 77072
Aliases (AKA): Ly Xuyen
Aliases (AKA): Shawn Larks,
Shawndrea Andrea Larks,
Shawndrea Larks,
Shawndrea Larks Williams,
Shawndrea Lipscomb
Relatives & Associates: Casimer Larks
Hillarie Larks
Shawndrea Larks Williams
Carnell Lipscomb
Herbert Lipscomb
Email Addresses: sha****@gmail.com,
sla****@charter.net
Address History: 15612 Van Ness Avenue Unit 1, Gardena, CA 90249;
13800 South Wilkie Avenue, Gardena, CA 90249;
Lawndale, CA 90260;
Playa Del Rey, CA 90293;
Torrance, CA 90503
Aliases (AKA): Ngoc Phan,
Ngoctay Thi Phan
Address History: 165 Shelby Mae Circle, Brandon, MS 39042;
761 Rice Road Apt 212, Ridgeland, MS 39157;
Houston, TX 77072;
Texas City, TX 77591
Phone Numbers: (713) 772-6088
Address History: 2517 Lapeyrouse Street, New Orleans, LA 70119;
3065 Po Box, New Orleans, LA 70177;
Houston, TX 77096
Aliases (AKA): Laouis L Montgomery
Relatives & Associates: Felicia Horton
Gale Luckett
Gale Luckett
Jermal Montgomery
Joseph Montgomery
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